PERINTI LIMITED - LONDON


Company Profile Company Filings

Overview

PERINTI LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERINTI LIMITED was incorporated 9 years ago on 16/10/2014 and has the registered number: 09267921. The accounts status is SMALL and accounts are next due on 31/03/2024.

PERINTI LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
INVESTCAN UK LIMITED (until 26/06/2018)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANN PAUL LE SAUX Dec 1971 French Director 2022-02-01 CURRENT
CYRIL FRANCIS GUILLAUME BOUYGUES Jan 1986 French Director 2018-06-21 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2014-10-16 UNTIL 2021-06-30 RESIGNED
ERIC JÉRÔME Feb 1958 French Director 2014-10-16 UNTIL 2022-02-01 RESIGNED
CHRISTOPHE BACHY Apr 1963 French Director 2014-10-16 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Bouygues 2016-04-06 - 2016-04-06 5/1952 Paris   Voting rights 50 to 75 percent
Right to appoint and remove directors
Olivier Bouygues 2016-04-06 - 2016-04-06 9/1950 Paris   Voting rights 25 to 50 percent
Right to appoint and remove directors
Scdm Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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